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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Moreigne, Robert
    Company Director born in November 1926
    Individual (1 offspring)
    Officer
    ~ 2014-01-18
    OF - Director → CIF 0
  • 2
    Slingsby, Charles Anthony
    Individual (12 offsprings)
    Officer
    ~ 2016-04-28
    OF - Secretary → CIF 0
  • 3
    Cayard, Jean Pierre
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1991-03-11) ~ now
    OF - Director → CIF 0
    Jean-pierre Cayard
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sims, David John
    Accountant born in November 1956
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2018-05-14
    OF - Director → CIF 0
    Sims, David John
    Individual (30 offsprings)
    Officer
    2002-11-23 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 5
    Bernard, Sylvia
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN TURNER COMPANY LIMITED

Period: 2010-07-20 ~ now
Company number: 01595703
Registered names
GLEN TURNER COMPANY LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages

Related profiles found in government register
  • GLEN TURNER COMPANY LIMITED
    Info
    GLEN TURNER DISTILLERY LIMITED - 2010-07-20
    GLEN TURNER BLENDING COMPANY LIMITED - 2010-07-20
    Registered number 01595703
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-04 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GLEN TURNER COMPANY LIMITED
    S
    Registered number 01595703
    2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GLEN MORAY DISTILLERY LIMITED
    SC348842 SC217748
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GLEN MORAY-GLENLIVET DISTILLERY CO. LTD.
    - now SC217748 SC348842
    GLEN MORAY LIMITED - 2003-08-27
    Glen Turner Distillery, Starlaw Road, Bathgate
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    LABEL 5 FIRST BLENDING COMPANY LIMITED
    SC466435
    Glen Turner Distillery, Starlaw Road, Bathgate, West Lothian
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    WARNER'S DISTILLERY LIMITED
    - now 08073174 11736296... (more)
    WARNER EDWARDS DISTILLERY LIMITED - 2019-03-07
    45 King William Street, 2nd Floor Regis House, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.